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ZPC CAPITAL LIMITED

Company number 02306067

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 1989 88(2) Wd 03/04/89 ad 08/03/89--------- £ si 19998@1=19998 £ ic 2/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 03/04/89 ad 08/03/89--------- £ si 19998@1=19998 £ ic 2/20000
03 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1989 123 £ nc 100/30000
29 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1989 MEM/ARTS Memorandum and Articles of Association
20 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Mar 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Dec 1988 CERTNM Company name changed eggshell (no.113) LIMITED\certificate issued on 20/12/88
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Request DocumentCompany name changed eggshell (no.113) LIMITED\certificate issued on 20/12/88
07 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1988 NEWINC Incorporation